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Genix Healthcare Ltd

Genix Healthcare Ltd is an active company incorporated on 21 July 2005 with the registered office located in Leeds, West Yorkshire. Genix Healthcare Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05515857
Private limited company
Age
20 years
Incorporated 21 July 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 College Court
Morley
Leeds
LS27 7WF
England
Address changed on 11 Dec 2023 (1 year 10 months ago)
Previous address was Unit 4 Carlton Court Brown Lane West Leeds LS12 6LT England
Telephone
01132530030
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dentist • British • Lives in England • Born in Jun 1979
Director • Dentist • British • Lives in England • Born in Sep 1974
Director • Financial Controller • British • Lives in England • Born in Sep 1982
Mr Mustafa Tariq Mohammed
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Primecare Oral Health Services Limited
Mr Mohammed Shoeb Syed and Mr Graeme Michael Rowden are mutual people.
Active
Genix Healthcare Huddersfield Ltd
Mr Mohammed Shoeb Syed and Mr Graeme Michael Rowden are mutual people.
Active
Genix Healthcare Tickhill Ltd
Mr Mohammed Shoeb Syed and Mr Graeme Michael Rowden are mutual people.
Active
Genix Healthcare Alnwick Ltd
Mr Mohammed Shoeb Syed and Mr Graeme Michael Rowden are mutual people.
Active
Genix Healthcare Whitley Bay Ltd
Mr Mohammed Shoeb Syed and Mr Graeme Michael Rowden are mutual people.
Active
Genix Healthcare Middlesbrough Limited
Mr Mohammed Shoeb Syed and Mr Graeme Michael Rowden are mutual people.
Active
Genix Healthcare Garforth Ltd
Mr Mohammed Shoeb Syed and Mr Graeme Michael Rowden are mutual people.
Active
Genix Healthcare Eastpark Ltd
Mr Mohammed Shoeb Syed and Mr Graeme Michael Rowden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£61.29K
Decreased by £410.83K (-87%)
Turnover
£6.92M
Increased by £6.92M (%)
Employees
82
Increased by 11 (+15%)
Total Assets
£4.83M
Increased by £405.03K (+9%)
Total Liabilities
-£3.5M
Increased by £175.3K (+5%)
Net Assets
£1.34M
Increased by £229.73K (+21%)
Debt Ratio (%)
72%
Decreased by 2.66% (-4%)
Latest Activity
Charge Satisfied
10 Days Ago on 17 Oct 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Mr Graeme Rowden Appointed
3 Years Ago on 1 Mar 2022
Hassnain Hamid Resigned
3 Years Ago on 1 Mar 2022
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Documents
Satisfaction of charge 055158570006 in full
Submitted on 17 Oct 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Registered office address changed from Unit 4 Carlton Court Brown Lane West Leeds LS12 6LT England to 2 College Court Morley Leeds LS27 7WF on 11 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 18 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Appointment of Mr Graeme Rowden as a director on 1 March 2022
Submitted on 3 Mar 2022
Termination of appointment of Hassnain Hamid as a director on 1 March 2022
Submitted on 2 Mar 2022
Repayment History
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